CVR 31893534Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)København ØFounded 30 Dec 2008
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about H.B. LINNEMANN HOLDING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
1
CVR registry, 2022
Gross profit
-81.7K
DKK, annual report 2021
Result
+25.6M
DKK, annual report 2021
Equity
30.2M
DKK, annual report 2021
Henrik Bjørn Linnemann100% of capital and votes, until 7 Dec 2022
Henrik Bjørn Linnemannuntil 7 Dec 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes31 Dec 2008 to 7 Dec 2022
H.B. LINNEMANN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for H.B. LINNEMANN HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 381340275% to under 10% of capital and votes20 May 2022 to 2 May 2024
CVR 40849890100% of capital and votes9 Oct 2019 to 7 Dec 2022
CVR 42020761100% of capital and votes12 Jan 2021 to 7 Dec 2022
CVR 4048252050% to under 66.7% of capital and votes26 Apr 2019 to 15 Jan 2021
CVR 3148530433.3% to under 50% of capital and votes31 Dec 2011 to 26 Apr 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Dec 2022, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Dec 2021 to Dec 2022.
Latest Dec 2022, published 21 Feb 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Revenue | 96 | 11 | 0 | 0 | Not reported |
| Gross profit | Not reported | Not reported | Not reported | Not reported | -82 |
| Operating profit | +220 | +136 | -46 | +96 | -1,082 |
| Result for the year | +1,452 | -526 | -2,612 | -1,218 | +25,618 |
| Equity | 6,819 | 6,187 | 4,971 | 4,656 | 30,161 |
| Total assets | 6,887 | 6,201 | 5,255 | 4,719 | 41,139 |
| Employees (average) | Not reported | 0 | 0 | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -35.7% | -88.2% | -100% | n.m.note 1 | Not reported |
| EBIT margin (overskudsgrad) | 228.9% | 1,193.4% | n.m.note 2 | n.m.note 2 | Not reported |
| EBITDA | 241 | 136 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| EBITDA margin | 250.4% | 1,193.4% | n.m.note 2 | n.m.note 2 | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,479note 4 | -4,922note 4 | -2,376note 4 | -2,642note 4 | -26,904 |
| Gearing, NIBD / EBITDA | Net cashnote 4 | Net cashnote 4 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | 5%note 4 | 3.8%note 5 | -1.9%note 5 | 3.3%note 5 | -32% |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 22 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 30 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 1 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 23 May 2018
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 07.12.2022 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 43765604 Hans Bjørn Linnemann Holding ApS, CVR-nummer 43765590 Anne Cathrine Linnemann Holding ApS og CVR-nummer 43765582 H.B. Linnemann Holding ApS.
Ny adresse: Hornemansgade 4, 2100 København Ø
Vedtægter ændret: 21.06.2021
Revision:
Fratrådte:
Sønderup I/S, statsautoriserede revisorer, den 21.06.2021.
Ny adresse: Norgesmindevej 23, st., 2900 Hellerup
Ny kommune: København
Ny adresse: Kildebakken 57, 8800 Viborg
Ny kommune: Viborg
Ny adresse: Sortedam Dossering 83, st., 2100 København Ø
Ny kommune: København
CVR-nummer
31893534.
NAVN:
H.B. LINNEMANN HOLDING ApS.
Adresse: Trongårdsvej 17A, 2800 Kgs.Lyngby.
Kommune: Lyngby-Taarbæk.
Revision:
Fratrådte:
TREKRONER REVISION A/S - STATSAUTORISEREDE REVISORER, den 14.04.2015.
Tiltrådte:
CVR-NR. 31824559 Sønderup I/S, statsautoriserede revisorer, Jyllandsgade 9, 4100 Ringsted, den 14.04.2015.
Ny adresse:
Trongårdsvej 17A, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Vedtægter ændret:
31.05.2010.
Stiftelsesdato:
30.12.2008.
Seneste vedtægtsdato:
30.12.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Henrik Bjørn Linnemann, den 30.12.2008.
Direktion:
Henrik Bjørn Linnemann, den 30.12.2008.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 12001134 DANSK REVISION KØGE, REGISTRERET REVISIONSAKTIESELSKAB, Søndre Alle 43, 4600 Køge, den 30.12.2008.
Første regnskabsår:
30.12.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014970696Hornemansgade 4, 2100 København Ø
